ROCKBITER REAL ESTATE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rockbiter Real Estate Investments Limited. The company was founded 4 years ago and was given the registration number 12420989. The firm's registered office is in LONDON. You can find them at Level 17, 69, Dashwood House, Old Broad Street, London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
Name | : | ROCKBITER REAL ESTATE INVESTMENTS LIMITED |
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Company Number | : | 12420989 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 January 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
Registered Address | : | Level 17, 69, Dashwood House, Old Broad Street, London, London, United Kingdom, EC2M 1QS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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44, Hodder Drive, Perivale, Greenford, England, UB6 8LL | Director | 10 March 2020 | Active |
44, Hodder Drive, 44, Perivale, United Kingdom, UB6 8LL | Secretary | 23 January 2020 | Active |
44, Hodder Drive, 44, Perivale, United Kingdom, UB6 8LL | Director | 23 January 2020 | Active |
People with Significant Control
Mr Razvan Ionita |
Notified on | : | 10 March 2020 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 44, Hodder Drive, Greenford, England, UB6 8LL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Andrea Carminati |
Notified on | : | 23 January 2020 |
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Status | : | Active |
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Date of birth | : | June 1971 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | Level 17, 69, Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Falkor Investments Management Limited |
Notified on | : | 23 January 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Level 17, 69, Dashwood House, Old Broad Street, London, United Kingdom, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)